The Road to Increasing Productivity in Regulatory Management
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FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2024-04-18 | FinCEN Issues Analysis on Elder Financial Exploitation | |
| News | 2024-04-17 | FinCEN Renews Real Estate Geographic Targeting Orders | |
| News | 2024-04-15 | FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions | |
| News | 2024-03-28 | FinCEN Seeks Comments on Customer Identification Program Requirement | |
| News | 2024-03-20 | READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference | |
| News | 2024-03-04 | UPDATED: Notice Regarding National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.) | |
| News | 2024-02-29 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Deficiencies | |
| News | 2024-02-22 | READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement | |
| Speeches | 2024-02-22 | Prepared Remarks of FinCEN Director Andrea Gacki During the 20th Puerto Rican Symposium of Anti-Money Laundering | |
| Testimony | 2024-02-14 | Statement of FinCEN Director Andrea Gacki before the House Committee on Financial Services | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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